DOSSIERS / SCI ZS
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Company dossier

SCI ZS

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938348992 · 938348992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ZS
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938348992
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active
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Real-estate civil company (SCI)
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2024-12-13
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1 RUE DE L'ORME À LA PIE, 95470 SAINT-WITZ
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Abdelmalek ZAOUCHEDirecteur—France registry
Abdelmajid MAZOUZMembre du directoire—France registry
Hicham MOUDKHILMembre du directoire—France registry
Kalid SALMIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100